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THE SALMON AGENCY LIMITED

Company number 03855427

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2006 363a Return made up to 08/10/06; full list of members
10 Oct 2006 288c Secretary's particulars changed
11 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
11 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
04 Nov 2005 363a Return made up to 08/10/05; full list of members
28 Oct 2004 363s Return made up to 08/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2004 288b Director resigned
28 Oct 2004 288b Secretary resigned
28 Oct 2004 288a New secretary appointed
12 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
20 Oct 2003 363s Return made up to 08/10/03; full list of members
28 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
06 Nov 2002 CERTNM Company name changed hugh salmon & partners LIMITED\certificate issued on 06/11/02
28 Oct 2002 363s Return made up to 08/10/02; full list of members
15 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2002 AA Total exemption full accounts made up to 31 December 2001
31 Oct 2001 363s Return made up to 08/10/01; full list of members
14 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
09 Mar 2001 363s Return made up to 08/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Aug 2000 395 Particulars of mortgage/charge
26 Jul 2000 225 Accounting reference date extended from 31/10/00 to 31/12/00
04 Nov 1999 288a New director appointed
25 Oct 1999 288a New secretary appointed;new director appointed
21 Oct 1999 288b Secretary resigned
21 Oct 1999 288b Director resigned